Officers & Directors

3 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Cromwell Corporate Secretarial Limited	Corporate Secretary	30 Nov 2004	United Kingdom	-	-
Cromwell Director Limited	Corporate Director	24 Dec 2008	United Kingdom	-	-
Timothy William Sewell	Director	15 Feb 2019	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Rutland	Nominee Director	26 Jan 1995	2 Feb 1995	British	69 years
Andrew Desmond Yates	Director	2 Feb 1995	5 Nov 2004	British	80 years
Andrew Martin Slipper	Director	1 Jul 2002	24 Dec 2008	British	78 years
Anthony Richard Wardle	Director	1 Jul 2002	31 Dec 2005	British	64 years
Claire Treacy	Director	31 Dec 2015	15 Feb 2019	Irish	54 years
David John Kirkby	Director	24 Dec 2008	31 Jan 2018	Australian	63 years
Jack Thoms	Director	7 Jul 2000	17 Feb 2005	British	54 years
James Hardie Allen	Director	2 Jan 2007	22 Feb 2008	British	57 years
Jeff Whelan	Nominee Secretary	26 Jan 1995	2 Feb 1995	British	-
Jeffrey Robert Hobby	Director	16 May 1997	10 Jul 2000	British	58 years
Jeremy John Tutton	Director	31 Dec 2005	30 Apr 2006	British	60 years
John Robert Sims	Director	26 Apr 1995	13 Jul 2007	British	74 years
Marcus Owen Shepherd	Director	16 May 1997	24 Dec 2008	British	61 years
Marcus Owen Shepherd	Secretary	2 Feb 1995	24 Apr 2008	British	-
Mark Edward Cherry	Director	29 May 2007	8 Sept 2008	British	67 years
Mark James Carrington	Director	4 Jan 2006	24 Dec 2008	British	52 years
Martyn James Mccarthy	Director	24 Dec 2008	31 Dec 2015	Australian	54 years
Peter Hedges	Director	16 May 1997	17 Feb 2005	British	83 years
Richard Martin Hamilton Croft-sharland	Director	16 May 1997	17 Feb 2005	British	57 years
Robert Philip Graham Howe	Director	7 Feb 2011	28 Oct 2014	British,	59 years
Steven Dent Tattersall	Director	21 Dec 1995	31 Dec 2009	British	80 years
Stuart Roy Gubbins	Director	16 May 1997	22 Dec 2003	British	65 years